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EURO SECURE PARKING LTD

Company number 06724201

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Oct 2019 TM01 Termination of appointment of Christopher Damien Billing as a director on 8 October 2019
31 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
26 Oct 2018 TM01 Termination of appointment of Mark Adrian Clayton as a director on 9 October 2018
18 Oct 2018 CS01 Confirmation statement made on 15 October 2018 with no updates
25 Jul 2018 PSC02 Notification of Etp Card Processing Limited as a person with significant control on 31 December 2016
20 Jul 2018 RP04PSC07 Second filing for the cessation of Christopher Damien Billing as a person with significant control
21 May 2018 AP01 Appointment of Mr Steven Michael Taylor as a director on 1 May 2018
21 May 2018 AA01 Current accounting period shortened from 30 April 2019 to 31 March 2019
17 May 2018 AD01 Registered office address changed from Commercial House Laundry Lane Blofield Heath Norwich NR13 4SB England to 302 Bridgewater Place Birchwood Park Birchwood Warrington WA3 6XG on 17 May 2018
17 May 2018 AP01 Appointment of Mr Paul John Williams as a director on 1 May 2018
17 May 2018 AP01 Appointment of Mr Daniel Stephen Paul Little as a director on 1 May 2018
17 May 2018 AP01 Appointment of Daire Keating as a director on 1 May 2018
17 May 2018 AP01 Appointment of Mr Mark Garner as a director on 1 May 2018
17 May 2018 PSC07 Cessation of Christopher Damien Billing as a person with significant control on 1 May 2018
  • ANNOTATION Clarification a second filed PSC07 was registered on 20/07/2018.
31 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
24 Oct 2017 AD01 Registered office address changed from Unit 5 Mackintosh Road, Rackheath Industrial Estate Rackheath Norwich NR13 6LJ to Commercial House Laundry Lane Blofield Heath Norwich NR13 4SB on 24 October 2017
24 Oct 2017 CS01 Confirmation statement made on 15 October 2017 with updates
31 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
20 Oct 2016 CS01 Confirmation statement made on 15 October 2016 with updates
28 Jul 2016 AA01 Previous accounting period extended from 31 October 2015 to 30 April 2016
05 Nov 2015 AR01 Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 100
05 Nov 2015 AP01 Appointment of Mr Mark Adrian Clayton as a director on 1 October 2015
23 Jun 2015 AA Accounts for a dormant company made up to 31 October 2014
07 Nov 2014 AR01 Annual return made up to 15 October 2014 with full list of shareholders
Statement of capital on 2014-11-07
  • GBP 100
17 Jul 2014 AA Accounts for a dormant company made up to 31 October 2013